Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Cases 141 - 150 of 869
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Fisher v. Miller et al We have downloadable decisions or orders for this case
as 1:2021cv07784
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: 18 U.S.C. § 1961
Gem City Management Inc. v. Rinde et al We have downloadable decisions or orders for this case
as 1:2021cv07676
Plaintiff: Gem City Management Inc.
Defendant: Jeffrey A. Rinde, CKR Law LLP, Donald Hirsch and others
Cause Of Action: 18 U.S.C. § 1962
CFH East 63, LLC et al v. Nelson et al
as 1:2021cv07011
Plaintiff: CFH East 63, LLC, 172 Rivington Property, LLC and 237 Henry Property, LLC
Defendant: Eric Nelson, Vintage Group, LLC, Keystone 63, LLC and others
Cause Of Action: 18 U.S.C. § 1962
CFH East 63, LLC et al v. Nelson et al
as 1:2021cv07013
Plaintiff: CFH East 63, LLC, 172 Rivington Property, LLC and 237 Henry Property, LLC
Defendant: Eric Nelson, Vintage Group, LLC, Keystone 63, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Broccoli et al v. Ashworth et al We have downloadable decisions or orders for this case
as 7:2021cv06931
Plaintiff: Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc.
Defendant: Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06386
Plaintiff: J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant: Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
Humana Inc. v. Regeneron Pharmaceuticals, Inc. We have downloadable decisions or orders for this case
as 7:2021cv06245
Plaintiff: Humana Inc.
Defendant: Regeneron Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 1962
Manchanda Esq. v. Senderoff MD We have downloadable decisions or orders for this case
as 1:2021cv05788
Appellant: Rahul Dev Manchanda
Respondent: Douglas Senderoff
Plaintiff: Rahul Manchanda Esq.
Defendant: Douglas Senderoff MD
Cause Of Action: 28 U.S.C. § 1441 nr
Servicios Parlamentarios Remo SA De C.V. v. R D Precious Metals, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv05612
Defendant: Roni Amrussi, Yaniv Ben Hamo, Gold 7 Of Miami, Inc. and others
Plaintiff: Servicios Parlamentarios Remo SA De C.V.
Cause Of Action: 28 U.S.C. § 1331 ra
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al We have downloadable decisions or orders for this case
as 1:2021cv04606
Defendant: AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff: Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962

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